Callan Partners Limited is a private limited company registered at 29 Cunard Court, Brightwen Grove, Stanmore HA7 4WY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 2 directors.
Director Moises P., appointed on 01 April 2019. Director Sanjeev T., appointed on 13 December 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-08-12 and the deadline for the subsequent filing is 2024-08-26. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 29 Cunard Court |
| Office Address2 | Brightwen Grove |
| Town | Stanmore |
| Post code | HA7 4WY |
| Country of origin | United Kingdom |
| Registration Number | 11726224 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 13 December 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Exigere Ltd from Stanmore, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sanjeev T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Kerdos Holding Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Exigere Ltd
29 Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 11734504 |
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjeev T.
| Notified on | 13 December 2018 |
| Ceased on | 1 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Kerdos Holding Limited
809 Hing Wah Centre,, 82-84 To Kwa Wan Road, Hung Hom, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Liability Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Registrar |
| Registration number | 1986889 |
| Notified on | 13 December 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Current Assets | 99 |
| Net Assets Liabilities | 99 |
| Other | |
| Creditors | 34 |
| Fixed Assets | 34 |
| Net Current Assets Liabilities | 65 |
| Total Assets Less Current Liabilities | 99 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy